Month: March 2023

Source: United States Department of Justice News

            WASHINGTON –A 19-year-old D.C. resident was sentenced yesterday to 30 months in prison for threatening to kill his ex-girlfriend. He pleaded guilty on December 12, 2022, in front of the Honorable Judge Tonya S.Chutkan.

            According to court documents, the defendant was in a relationship with a fellow high-school student which ended in March 2022.  Following the end of the relationship, from March 2022 until June 2022, the defendant sent his ex-girlfriend, who was 17-years old at the time, a series of text messages threatening her life.  The defendant threatened to kill his ex-girlfriend before killing himself, telling her that if he could not have her, no one would.  The defendant also sent sexually explicit videos depicting his ex-girlfriend to her mother, one of her co-workers, and to one of her friends.  As a result of the defendant’s threats, the 17-year old’s family obtained a civil protection order against the defendant. Despite this protection order, the defendant continued to attempt to contact the minor victim.

            The defendant was arrested in June of 2022, and he has remained in custody ever since.  In addition to the prison term, Judge Chutkan ordered three years of supervised release and ordered the defendant to stay away from the victim.   

            Healthy relationships are important for everyone, especially for teenagers.  Healthy relationships are ones where adolescents can safely feel and express respect for themselves and others. More information is available at https://opa.hhs.gov/adolescent-health/healthy-relationships-adolescence.  Anyone seeking help can call the National Domestic Violence Hotline at 1-800-799-7283.

            In announcing the sentence, U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge Wayne A. Jacobs, of the Washington Field Office’s Criminal and Cyber Division, and Chief Robert J. Contee, III, of the Metropolitan Police Department commended the work of the FBI agents and MPD detectives. They also expressed appreciation to those who worked on the case from the U.S. Attorney’s Office, including paralegal specialist Alexis Spencer-Anderson. Finally, they commended the work of Assistant U.S. Attorney Janani Iyengar, who investigated and prosecuted the case.

Source: United States Department of Justice News

Iranian Agents Tried to Obtain Equipment That Could Be Used in Weapons Programs

            WASHINGTON – A federal court in the District of Columbia unsealed two indictments today charging multiple defendants with violations of the Arms Export Control Act (AECA) and the International Emergency Economic Powers Act (IEEPA) for their roles in separate schemes to procure and export U.S. technology to Iran between 2005 and 2013. In connection with today’s announcement, the Department of Treasury’s Office of Foreign Assets Control designated three of the defendants and four entities for their involvement in the procurement of equipment that supports Iran’s unmanned aerial vehicle (UAV) and weapons programs.

United States v. Paidar, et al.

            According to the indictment, between 2012 and 2013, defendants Amanallah Paidar, of Iran, and Murat Bükey, of Turkey, conspired to procure and export U.S. technology for Iran through their companies Farazan Industrial Engineering, in Iran, and Ozon Spor Ve Hobbi Ürünleri, in Turkey. Specifically, Paidar and Bükey exported from the United States and transshipped through Turkey a device that can test the efficacy and power of fuel cells and attempted to obtain a bio-detection system that has application in weapons of mass destruction (WMD) research and use.

            Bükey, who was extradited to the United States from Spain in July 2022, pleaded guilty to conspiring to violate the AECA and IEEPA in December 2022. He was sentenced yesterday in the U.S. District Court for the District of Columbia to 28 months in prison, with credit for time served. He will be removed from the United States after completing his sentence. Paidar is a fugitive and remains at large.

United States v. Mahmoudi, et al.

            According to the indictment, between 2005 and 2009, defendants Agshar Mahmoudi, of Iran; Bahram Mahmoudi Mahmoud Alilou, of Iran; and Shahin Golshani, of the United Arab Emirates (UAE); conspired to obtain U.S. technology, including a high-speed camera that has known nuclear and ballistic missile testing applications, a nose landing gear assembly for an F-5 fighter jet, and a meteorological sensor system, through their companies Aran Modern Devices Kish Company, in Iran; and Modern Technologies, in the UAE. The defendants are fugitives and remain at large. 

            “These defendants sought to obtain valuable U.S.- origin goods that could assist Iran’s military and WMD aspirations, and in some instances, they were successful,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “The U.S. Attorney’s Office for the District of Columbia and our federal law enforcement partners will zealously pursue those who break these laws and harm our national security interests, regardless of where in the world they operate.” 

             “With the help of our U.S. agency and international partners, the FBI thwarted an attempt to export advanced, American controlled, technological systems and goods,” said Assistant Director Alan E. Kohler, Jr. of the FBI Counterintelligence Division. “The FBI will not stand idly while hostile countries attempt to evade our laws and circumvent U.S. sanctions and we will work tirelessly to stop such activity. This sentencing further illustrates our willingness to reach beyond our borders, to protect American interests and bring all offenders to justice.” 

            “The sentencing of Murat Bukey and the charging of four others with conspiring to illegally export technologies and goods to Iran demonstrates our determination to hold those who attempt to circumvent U.S. export laws and sanctions accountable,” said Assistant Director in Charge David Sundberg, of the FBI Washington Field Office. “Export controls exist to protect the security of the United States and its people, and we will aggressively investigate those who threaten our national security by violating these laws. We are grateful to our international partners for their assistance in dismantling this scheme and bringing the defendant to justice.”

            “Mr. Bukey acted on behalf of a larger network attempting to deliver sensitive U.S. technology into the hands of a hostile nation,” said Special Agent in Charge Derek W. Gordon, of Homeland Security Investigations (HSI) Washington, D.C.  “If we allow such networks to meet with success, they could potentially put the safety of every American at risk. Investigating the illegal exportation of sensitive technology has long been a hallmark of Homeland Security Investigations.  HSI Washington, D.C. will continue to prioritize any investigation into illegal activity that threatens the security of the United States. Working with our federal law enforcement partners, HSI will exhaust all of our resources to ensure the safety of the American people.”      

            The investigation that led to these charges was conducted by the FBI, HSI, and the Commerce Department’s Bureau of Industry, Office of Export Enforcements’ Washington Field Offices, and coordinated by the FBI’s Counterintelligence Division.

            Assistant U.S. Attorney Tejpal S. Chawla for the District of Columbia, and Trial Attorney Heather Schmidt of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case, with support from Paralegal Specialist Michael Watts and Mariela Andrade. The Justice Department’s Office of International Affairs provided substantial assistance in securing Bukey’s arrest and extradition.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Department of Justice News

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, New York Field Office (“IRS-CI”), announced today the unsealing of charges against IRINA DILKINSKA in connection with her participation in the massive OneCoin fraud scheme.  OneCoin, which began operations in 2014 and was based in Sofia, Bulgaria, marketed and sold a fraudulent cryptocurrency by the same name through a global multi-level-marketing (“MLM”) network.  As a result of misrepresentations made about OneCoin, victims invested over $4 billion worldwide in the fraudulent cryptocurrency.  DILKINSKA was extradited from Bulgaria yesterday and will be presented before United States Magistrate Judge Sarah Netburn later today.

U.S. Attorney Damian Williams said: “Irina Dilkinska, the supposed Head of Legal and Compliance for the OneCoin cryptocurrency pyramid scheme, accomplished the exact opposite of her job title and allegedly enabled OneCoin to launder millions of dollars of illegal proceeds through shell companies.  Dilkinska helped perpetuate a wide-ranging scheme with millions of victims and billions of dollars in losses, and she will now face justice for her alleged crimes.”

FBI Assistant Director Michael J. Driscoll said: “As alleged in the charges unsealed today, Dilkinska helped her co-conspirator, Mark Scott, launder approximately $400 million in OneCoin proceeds while she was purportedly OneCoin’s Head of Legal and Compliance.  Further, when she learned of Scott’s arrest, she destroyed incriminating documents and sent another co-conspirator incriminating messages.  As the actions announced today should demonstrate, the FBI will continue its determination to bring alleged fraudsters like Dilkinska to justice.”

IRS-CI Special Agent in Charge Thomas Fattorusso said: “The charges against Irina Dilkinska are the outcome of the exceptional investigative work of our federal and international law enforcement partners.  Those who commit fraud are put on notice today that IRS Criminal Investigation is committed to holding them accountable no matter where they are located.”

According to the allegations in the Superseding Indictment and other filings and statements made in court:[1]

In 2014, RUJA IGNATOVA, a/k/a “the Cryptoqueen,” and KARL SEBASTIAN GREENWOOD co-founded OneCoin,[2] a company based in Sofia, Bulgaria, that marketed a purported cryptocurrency by the same name, which was in fact a fraudulent pyramid scheme.  OneCoin operated as a MLM network through which members received commissions for recruiting others to purchase cryptocurrency packages.  This MLM structure influenced rapid growth of the OneCoin member network.  Indeed, according to OneCoin’s promotional materials, over three million people invested in fraudulent cryptocurrency packages.  OneCoin records show that, between the fourth quarter of 2014 and the fourth quarter of 2016 alone, OneCoin generated €4.037 billion in sales revenue and earned “profits” of €2.735 billion.

DILKINSKA was the purported Head of Legal and Compliance for OneCoin, but rather than ensuring that OneCoin complied with the law, DILKINKSA assisted in the creation and management of shell companies in order to launder OneCoin proceeds and to hold property belonging to IGNATOVA.  For example, in 2016 and 2017, DILKINSKA helped co-conspirator MARK SCOTT, a former equity partner at a prominent international law firm, launder approximately $400 million in OneCoin proceeds through a series of fake Cayman Islands investment funds operated by SCOTT.  Among other things, DILKINSKA used a company named B&N Consult EEOD, which was falsely described as offering “proprietary consulting services, support and software solutions” to its clients and as generating €200 million in 2015 through 2016, to disguise the transfer of millions of dollars as purported “investments” into SCOTT’s funds.  In reality, B&N was a shell company that did not generate legitimate income and was used by DILKINSKA to launder OneCoin proceeds.  In or around September 2018, DILKINSKA learned of SCOTT’s arrest in connection with his laundering of OneCoin proceeds.  Shortly thereafter, DILKINSKA burned incriminating documents, sent co-conspirator KONSTANTIN IGNATOV a text message with a link to a newspaper article about the arrest, and then wrote a series of texts, including, “See this!!!!!”; “Something is going on!!!!!”; and “If this is true I need the mega lawyers for whom [co-conspirator FRANK SCHNEIDER] was talking!!!”

On October 12, 2017, IGNATOVA was charged with OneCoin-related fraud and money laundering charges in the United States District Court for the Southern District of New York, and a federal warrant was issued for her arrest.  On October 25, 2017, IGNATOVA traveled on a commercial flight from Sofia, Bulgaria, to Athens, Greece, and has not been seen publicly since.  IGNATOVA was added to the FBI’s Top Ten Most Wanted List in June 2022.  The FBI is offering a $100,000 reward for information leading to IGNATOVA’s arrest.

*                *                *

DILKINKSA, 41, of Sofia, Bulgaria, has been charged with one count of conspiracy to commit wire fraud, which carries a maximum potential sentence of 20 years in prison, and one count of conspiracy to commit money laundering, which carries a maximum potential sentence of 20 years in prison.

The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

Mr. Williams praised the outstanding investigative work of the IRS-CI and the FBI, which jointly conducted this investigation with Special Agents from the U.S. Attorney’s Office.  Mr. Williams also thanked the United States Marshals Service, the Justice Department’s Office of International Affairs, and Bulgarian authorities.

If you have any information about IGNATOVA’s whereabouts, please contact your local FBI office or the nearest American Embassy or Consulate.  Tips can be reported anonymously and can also be reported online at tips.fbi.gov.

The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Christopher J. DiMase, Nicholas Folly, Juliana N. Murray, and Kevin Mead are in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Source: United States Department of Justice News

Today, Attorney General Merrick B. Garland and White House Counsel Stuart Delery jointly issued the 2022 White House Legal Aid Interagency Roundtable (Roundtable) Report. The report, entitled “Access to Justice through Simplification: A Roadmap for People-Centered Simplification of Federal Government Forms, Processes, and Language,” highlights agency accomplishments and commitments in furtherance of the Roundtable’s mission to “increase the availability of meaningful access to justice for individuals and families, regardless of wealth or status.”

“Government forms and processes must be accessible to everyone — not just lawyers or those who can afford them,” said Attorney General Merrick B. Garland. “The Roundtable’s 2022 Report provides a roadmap to help agencies reduce barriers and expand access to federal government programs and services.”

The report focuses on ways the federal government can simplify its forms and processes to reduce the need for individuals to seek legal assistance. In 2022, the Roundtable focused on expanding access to programs, services, and benefits by developing a simplification roadmap and highlighting member agencies’ best practices. The Roundtable’s 2022 report identifies a three-step path forward to: (1) understand the barriers to access through meaningful engagement with communities served and impacted by government programs, (2) implement strategies through incorporating feedback from engagement, and (3) evaluate the impact of the simplification efforts to determine whether they have meaningfully expanded access, or if further improvements are possible. The report also features successful form and process simplification efforts by member agencies and promotes commitments for government-wide access improvements through human-centered design and community engagement.

“Through this work, we are prioritizing people-centered approaches to simplify forms, processes and language,” said Director Rachel Rossi of the Office for Access to Justice. “It is critical to place the communities we serve at the center of our efforts to pursue access to justice for all.”

In December 2022, Attorney General Merrick Garland and Deputy White House Counsel Stacey Grigsby co-chaired a convening of the Roundtable with remarks and participation by Second Gentleman of the United States Douglas Emhoff and Associate Attorney General Vanita Gupta, and moderated by Director of the Office for Access to Justice, Rachel Rossi. The Roundtable agency principals and high-level officials in attendance included Department of Veterans Affairs Secretary Denis Richard McDonough, Department of Homeland Security Deputy Secretary John Tien, Social Security Administration Acting Commissioner Dr. Kilolo Kijakazi, Administrative Conference of the United States Chair Andrew Fois, Consumer Financial Protection Bureau Director Rohit Chopra, Department of Education Under Secretary James Kvaal, Equal Employment Opportunity Commission Chair Charlotte Burrows, Federal Communications Commission Chairwoman Jessica Rosenworcel, Deputy Assistant to the President Chiraag Bains, Department of Defense General Counsel Caroline Krass, Department of Labor Solicitor Seema Nanda, Legal Services Corporation President Ronald Flagg, Digital Service Administrator Mina Hsiang, Office of the Vice President Deputy Counsel Nasrina Bargzie, Environmental Protection Agency General Counsel Jeffrey Prieto, Department of Interior Principal Deputy Solicitor Ann Marie Bledsoe Downes, Office of Information and Regulatory Affairs Associate Administrator Sabeel Rahman, Department of Agriculture Chief Customer Experience Officer Simchah Suveyke Bogin, Agency for International Development Senior Deputy Assistant Administrator Karl Fickenscher, and National Science Foundation Deputy Division Director Alan Tomkins. Additional officials attended from the Department of State, the Department of Treasury, the Department of Health and Human Services, and the Department of Transportation.

The Roundtable discussed the importance of engaging with communities, including legal service providers and historically underserved and marginalized communities, to understand barriers faced in accessing government resources. The Roundtable highlighted the importance of incorporating information learned through that engagement to adopt effective strategies to simplify federal government forms, processes and language. The Roundtable also reflected on the work of legal service providers to assist the public with access to federal government benefits and programs, and how simplification of forms and process can alleviate the burden on legal services organizations. 

During the meeting, Attorney General Garland also named Allie Yang-Green as the Executive Director of the Roundtable, a position within the Office for Access to Justice. Ms. Yang-Green has had a distinguished career committed to access to justice, and she was previously an attorney with the Department’s Office for Access to Justice. Ms. Yang-Green will, as directed by the Co-Chairs, convene regular meetings of the Roundtable and supervise its work. The Department’s Office for Access to Justice will continue to staff the Roundtable, and to work in partnership with Roundtable member agencies to drive development of new approaches and best practices that provide meaningful access to justice. 

In 2021, Attorney General Garland announced the restoration of a standalone Office for Access to Justice within the Justice Department dedicated to improving the federal government’s understanding of and capacity to address the most urgent legal needs of communities across America. In addition, in his capacity as co-chair of the Legal Aid Interagency Roundtable, Attorney General Garland, together with White House Counsel Dana Remus, also released the Roundtable’s 2021 report, “Access to Justice in the Age of COVID-19.” The 2021 Roundtable focused on barriers to access to justice that were exposed and exacerbated during the COVID-19 pandemic and identified the innovative strategies adopted by Roundtable members in response.